UNISYSTEMS FREIGHT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 15/03/2515 March 2025 | Full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 03/11/223 November 2022 | Change of details for Unisystems Freight (Holdings) Ltd as a person with significant control on 2022-10-28 |
| 19/05/2219 May 2022 | Change of details for Unisystems Freight (Holdings) Ltd as a person with significant control on 2022-05-19 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 23/04/2023 April 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOAN COLLINS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOAN COLLINS |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025319250003 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025319250002 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN COLLINS / 27/04/2010 |
| 15/07/1015 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN COLLINS / 27/04/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLLINS / 27/04/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLLINS / 27/04/2010 |
| 01/10/091 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: TREVIAN HOUSE 422/426 LEY STREET ILFORD ESSEX,IG2 7BS |
| 01/09/941 September 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/93 |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED UNISYS FREIGHT (UK) LIMITED CERTIFICATE ISSUED ON 11/06/93 |
| 08/09/928 September 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/09/9027 September 1990 | COMPANY NAME CHANGED TRANSFORWARDING (UK) LIMITED CERTIFICATE ISSUED ON 28/09/90 |
| 27/09/9027 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/90 |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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